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TENETCONNECT SERVICES LIMITED

Company number 02277754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2008 AA Accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 288c Director's particulars changed
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 22/12/06
22 Jan 2007 AA Accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin doc/agremnt aproved 04/09/06
05 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acc,reapp aud,rem 29/03/06
11 Apr 2006 AA Accounts made up to 30 September 2005
23 Mar 2006 288b Director resigned
03 Feb 2006 288b Director resigned
04 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
17 Oct 2005 363a Return made up to 14/10/05; full list of members
09 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
28 Feb 2005 AA Accounts made up to 30 April 2004